Junior AML Analyst

2022-09-11 13:35:342022-10-08Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorFinancial Crime
Start Date
Job RefAML - 1192
Job Views103
A successful global FX group based in London is looking for an experienced and collaborative Junior AML Analyst to join their inclusive team. This full-time Junior AML Analyst role comes with a salary of £30-35k p/a and an excellent benefits package.
As a flexible Junior AML Analyst, you will support the Financial Crime Unit (FCU), working directly with both the KYC onboarding and transaction monitoring teams. The role is providing excellent exposure to join a growing and successful company, with strong career development opportunities.
In your first few weeks in this Junior AML Analyst job, you can expect to:
  • Support the implementation of the new online client portal to comply with the Anti-Financial Crime controls
  • Client Account Management: Ensure client permissions are accurate and authorise new signatories
  • Communicate with Dealing and Client portfolio to obtain documentation and/or information required
  • Perform periodic, event-driven reviews and onboarding on low-risk private clients
  • Monitor alerts on case manager on Refinitiv World Check One to aid the Firm’s Sanction Program
To apply you will ideally have some previous AML or compliance related experience.
In return for your knowledge, commitment and expertise, you will receive a favourable salary of £30-35k p/a and an exceptional benefits package including annual bonus, pension, healthcare, early finish on Fridays, hybrid working, and onsite gym with personal trainer.
Our client is looking for someone keen to learn and grow their experience. If this sounds like you, please apply here today for this Junior AML Analyst job in London.
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